Company Information

CIN
Status
Date of Incorporation
10 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Sharma
Ankur Sharma
Director/Designated Partner
over 2 years ago
Pooja Sharma
Pooja Sharma
Director/Designated Partner
over 6 years ago

Past Directors

Ritu Singh
Ritu Singh
Director
about 12 years ago
Alok Chauhan
Alok Chauhan
Director
about 12 years ago

Documents

Form ADT-1-11112019_signed
Optional Attachment-(1)-06112019
Copy of written consent given by auditor-06112019
-06112019
Form MGT-7-04112019_signed
Form AOC-4-02112019_signed
List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT